French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 824032494 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11554666 824032494 @Company
@Persons
@UBO
@INPI
PIFFAUT Aurélien, Antoine, Paul
DoB: 1984-05-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Chouette 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11554667 824032494 @Company
@Persons
@UBO
@INPI
PIFFAUT Aurélien, Antoine, Paul
DoB: 1984-05-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Chouette 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11554668 824032494 @Company
@Persons
@UBO
@INPI
PIFFAUT Eric
DoB: 1957-02-15
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Villa Denon 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
11554669 824032494 @Company
@Persons
@UBO
@INPI
CLARY Olivier, Yves, Paul
DoB: 1947-09-22
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruissas 26170 Montauban sur l'Ouveze FRANCE yes
@Cadastre
@Geotag
11554670 824032494 @Company
@Persons
@UBO
@INPI
CAILLON CLARY Laurence
DoB: 1952-01-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruissas 26170 Montauban sur l'Ouveze FRANCE yes
@Cadastre
@Geotag
11554671 824032494 @Company
@Persons
@UBO
@INPI
PETING DE VAULGRENANT DE CUGNAC Hubert, Laurent, Marie, Edouard
DoB: 1969-04-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Renaudés 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
11554672 824032494 @Company
@Persons
@UBO
@INPI
NEYRAT Alain
DoB: 1948-02-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 - 31 rue de la Croix Verte 71400 Autun FRANCE yes
@Cadastre
@Geotag
11554673 824032494 @Company
@Persons
@UBO
@INPI
GUEUGNEAU Martine
DoB: 1951-11-22
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Croix Verte 71400 Autun FRANCE yes
@Cadastre
@Geotag
11554674 824032494 @Company
@Persons
@UBO
@INPI
DEGAND Marie-Therese, Blanche
DoB: 1933-10-31
PoB: 62552 Maresquel-Ecquemicourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Argilière 62990 Maresquel-Ecquemicourt FRANCE yes
@Cadastre
@Geotag
11554675 824032494 @Company
@Persons
@UBO
@INPI
DELLOYE Georges, Charles, Joseph, Anatole Marie
DoB: 1935-01-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard Paul Bezin 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
11554676 824032494 @Company
@Persons
@UBO
@INPI
MATHAT Michel, Victor
DoB: 1947-12-19
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Puy de Gravenoire 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
11554677 824032494 @Company
@Persons
@UBO
@INPI
CHRETIEN MATHAT Elisabeth, René
DoB: 1952-08-20
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Puy de Gravenoire 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
11554678 824032494 @Company
@Persons
@UBO
@INPI
MEHEUT Benoit, Joseph, Marie
DoB: 1957-05-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin du Tumulus 56550 Belz FRANCE yes
@Cadastre
@Geotag
11554679 824032494 @Company
@Persons
@UBO
@INPI
CUSSENOT Jacques
DoB: 1940-11-01
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
642 Montée de Chalier 69480 Pommiers FRANCE yes
@Cadastre
@Geotag
11554680 824032494 @Company
@Persons
@UBO
@INPI
SIMON CUSSENOT Odile, Marie, Jeanne
DoB: 1940-03-28
PoB: 88087 Chantraine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
642 Montée de Chalier 69480 Pommiers FRANCE yes
@Cadastre
@Geotag
11554681 824032494 @Company
@Persons
@UBO
@INPI
CASTRO José, Ignacio
DoB: 1950-11-07
PoB: Saragosse ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Casa 4 Callé Apel les Fenosa 4 08012 Barcelone 0 ESPAGNE yes
@Cadastre
@Geotag
11554682 824032494 @Company
@Persons
@UBO
@INPI
PALIS Sylvette, Marie, Lucienne
DoB: 1952-08-31
PoB: 31424 Plaisance-du-Touch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Case 4 Callé Apel les Fenosa 4 08012 Barcelone 0 ESPAGNE yes
@Cadastre
@Geotag
11554683 824032494 @Company
@Persons
@UBO
@INPI
ABIS Gilbert, Jean-Marie
DoB: 1940-01-01
PoB: 25028 Athose FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du faubourg de l'Orme 39270 Orgelet FRANCE yes
@Cadastre
@Geotag
11554684 824032494 @Company
@Persons
@UBO
@INPI
BLANCHARD ABIS Colette, Yvonne, Marie, Philomene
DoB: 1940-07-12
PoB: 39390 Nogna FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du faubourg de l'Orme 39270 Orgelet FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.